Regional Network Management Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Eddie Ahn, David Canepa, Chad Edison (CalSTA)*, Dorene M. Giacopini*,
Janice Li (BART)*, Matt Mahan, Stephanie Moulton-Peters, Sue Noack (Vice Chair),
David Rabbitt, (Chair), Diane Shaw (AC Transit)*, James P. Spering, and Vacant
*Non-Voting Member -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Regional Network Management Committee Minutes of the December 13, 2024 Meeting
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Agenda item 2b.
Change Order - Next Generation Clipper® Customer Service Center - WSP USA Services, Inc. ($2,000,000)
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Agenda item 2c.
Contract - Bay Bridge Forward (BBF): Interstate 580 Westbound High Occupancy Vehicle Lane Extension - MNS Engineers, Inc. ($1,030,000)
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Agenda item 3.
Information -
Agenda item 3a.
Means-Based Eligibility and Enrollment ModelUpdate on an initiative to assess eligibility and enrollment partnership opportunities to inform policies and practices for Clipper START, Express Lanes START, and State Route 37.
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Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
Adjournment / Next MeetingsThe next meeting of the Regional Network Management Committee will be held on Friday, February 14, 2025 at noon. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.